Case File
efta-01357390DOJ Data Set 10OtherEFTA01357390
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357390
Pages
1
Persons
0
Integrity
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Amenda Kirby
From:
Harry Beller nl Value Date:
November 14, 13 Debit Account # :
*t******t
Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the
above account to:
Receiving Swift:
Receiving Bank Name:
Receiving IBAN Beneficiary Account #:
CCFRFRPP
HSBC FR Paris 75011 Paris Beneficiary Name:
Camard Entranger SA Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043917
CONFIDENTIAL
PROT1 190101
PROT0
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